Company Information

CIN
Status
Date of Incorporation
18 January 1989
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Govind Bhimji Patel
Govind Bhimji Patel
Whole Time Director
about 11 years ago
Harish Govind Patel
Harish Govind Patel
Additional Director
over 14 years ago
Ishwar Govind Patel
Ishwar Govind Patel
Director
about 24 years ago

Charges

0
20 April 2011
The Karur Vysya Bank Limited
27 Lak
11 September 1995
Canara Bank
3 Lak
18 January 1997
Canara Bank
5 Lak
08 August 1996
Karnataka State Financial Corportion
13 Lak
08 August 1996
Karnataka State Financial Corportion
0
18 January 1997
Canara Bank
0
11 September 1995
Canara Bank
0
20 April 2011
The Karur Vysya Bank Limited
0
08 August 1996
Karnataka State Financial Corportion
0
18 January 1997
Canara Bank
0
11 September 1995
Canara Bank
0
20 April 2011
The Karur Vysya Bank Limited
0

Documents

Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Form AOC-4-21112020_signed
Form ADT-1-05112020_signed
Optional Attachment-(1)-05112020
Copy of written consent given by auditor-05112020
Copy of resolution passed by the company-05112020
Form DPT-3-22102020_signed
Form ADT-3-17102020_signed
Resignation letter-17102020
Form DPT-3-21112019-signed
List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Optional Attachment-(1)-07052019
Form DIR-12-07052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed
Form MGT-7-08102018_signed
Form ADT-1-14102017_signed
Form MGT-7-14102017_signed